Cpwco 16 Limited

Company Name	Cpwco 16 Limited
Company Status	Dissolved
Company Number	06617436
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kristi Carlson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2019)
Role	Business Executive
Country of Residence	Usa/Mn
Correspondence Address	7601 Penn Avenue South Richfield 55423 Minnesota United States

Director Name	Jodie Hagstrom Crist
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2019)
Role	Business Executive
Country of Residence	Usa/Minnesota
Correspondence Address	7601 Penn Avenue South Richfield Minnesota 55423 United States

Secretary Name	Keith Nelsen
Nationality	British
Status	Closed
Appointed	07 February 2012(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	7601 Penn Avenue South Richfield Minnesota 55423 United States

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Resigned
Appointed	08 March 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 February 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	carphonewarehouse.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	New Cpwm Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£376,482
Cash	£2,979
Current Liabilities	£388,650

Accounts

Latest Accounts	3 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2018	Total exemption full accounts made up to 3 February 2018 (12 pages)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 28 January 2017 (14 pages)
6 November 2017	Full accounts made up to 28 January 2017 (14 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 November 2016	Resolutions RES13 ‐ Approved 18/10/2016 (3 pages)
14 November 2016	Resolutions RES13 ‐ Approved 18/10/2016 (3 pages)
4 November 2016	Full accounts made up to 30 January 2016 (14 pages)
4 November 2016	Full accounts made up to 30 January 2016 (14 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
19 December 2015	Full accounts made up to 31 January 2015 (15 pages)
19 December 2015	Full accounts made up to 31 January 2015 (15 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
7 November 2014	Full accounts made up to 1 February 2014 (16 pages)
7 November 2014	Full accounts made up to 1 February 2014 (16 pages)
7 November 2014	Full accounts made up to 1 February 2014 (16 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Full accounts made up to 31 March 2012 (14 pages)
21 March 2013	Full accounts made up to 31 March 2012 (14 pages)
19 November 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
19 November 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Registered office address changed from 1 Portal Way London W3 6RS on 24 April 2012 (2 pages)
24 April 2012	Appointment of Keith Nelsen as a secretary (3 pages)
24 April 2012	Appointment of Keith Nelsen as a secretary (3 pages)
24 April 2012	Registered office address changed from 1 Portal Way London W3 6RS on 24 April 2012 (2 pages)
5 March 2012	Appointment of Kristi Carlson as a director (3 pages)
5 March 2012	Appointment of Kristi Carlson as a director (3 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a director (2 pages)
28 February 2012	Appointment of Vice President Assoc General Counsel Jodie Hagstrom as a director (3 pages)
28 February 2012	Termination of appointment of Ian Kenyon as a director (2 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a director (2 pages)
28 February 2012	Termination of appointment of Ian Kenyon as a director (2 pages)
28 February 2012	Termination of appointment of Andrew Sunderland as a secretary (2 pages)
28 February 2012	Termination of appointment of Andrew Sunderland as a secretary (2 pages)
28 February 2012	Appointment of Vice President Assoc General Counsel Jodie Hagstrom as a director (3 pages)
9 September 2011	Full accounts made up to 31 March 2011 (15 pages)
9 September 2011	Full accounts made up to 31 March 2011 (15 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
13 January 2011	Full accounts made up to 31 March 2010 (15 pages)
13 January 2011	Full accounts made up to 31 March 2010 (15 pages)
27 July 2010	Full accounts made up to 31 March 2009 (14 pages)
27 July 2010	Full accounts made up to 31 March 2009 (14 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
15 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
15 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
15 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
15 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
15 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
11 February 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
11 February 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
18 September 2009	Return made up to 11/06/09; full list of members (3 pages)
18 September 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2008	Incorporation (15 pages)
11 June 2008	Incorporation (15 pages)

Cpwco 16 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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